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Company Information for

H&M COMPANIES LTD

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
09592918
Private Limited Company
In Administration

Company Overview

About H&m Companies Ltd
H&M COMPANIES LTD was founded on 2015-05-15 and has its registered office in London. The organisation's status is listed as "In Administration". H&m Companies Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H&M COMPANIES LTD
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
 
Previous Names
SOHAL BROTHERS RETAIL LIMITED25/07/2018
HCS COMPANIES LIMITED20/04/2017
Filing Information
Company Number 09592918
Company ID Number 09592918
Date formed 2015-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2017
Account next due 31/03/2020
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB213162455  
Last Datalog update: 2020-01-09 09:10:24
Primary Source:Companies House
Companies with same name H&M COMPANIES LTD
The following companies were found which have the same name as H&M COMPANIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
H&M COMPANIES LTD Unknown

Company Officers of H&M COMPANIES LTD

Current Directors
Officer Role Date Appointed
HARICHARN SOHAL
Director 2015-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
HARIKRISHAN KRISHAN SOHAL
Director 2017-01-26 2017-11-06
HARI KRISHAN SOHAL
Director 2016-01-01 2016-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARICHARN SOHAL INGOLDMELLS 1915 LTD Director 2017-12-18 CURRENT 2017-12-18 Active
HARICHARN SOHAL BILBOROUGH 1900 LTD Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
HARICHARN SOHAL CHADDESDEN 1695 LTD Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
HARICHARN SOHAL ASPLEY 1901 LTD Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
HARICHARN SOHAL BARRINGER 1661 LTD Director 2017-09-27 CURRENT 2017-09-27 Active
HARICHARN SOHAL CLIPSTONE 1662 LTD Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
HARICHARN SOHAL BESTWOOD 1677 LTD Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
HARICHARN SOHAL SHERWOOD 1468 LTD Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
HARICHARN SOHAL H&M HAIR & BEAUTY LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
HARICHARN SOHAL SOHAL INTERNATIONAL LTD Director 2015-10-20 CURRENT 2015-10-20 Active
HARICHARN SOHAL H & M SALONS LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2015-10-27
HARICHARN SOHAL GTI OUTDOOR LIMITED Director 2005-02-16 CURRENT 2005-02-09 Dissolved 2015-03-31
HARICHARN SOHAL CLOTHING FOR YOU LIMITED Director 2005-02-16 CURRENT 2005-02-09 Dissolved 2015-03-31
HARICHARN SOHAL SOHAL BROTHERS LIMITED Director 1998-12-02 CURRENT 1998-12-02 Active
HARICHARN SOHAL GRASSROOTS CLOTHING LIMITED Director 1993-07-20 CURRENT 1993-07-20 Dissolved 2015-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM C/O Bargain Booze 664 Mansfield Road Sherwood Nottingham Nottinghamshire NG5 2GA England
2019-12-16AM01Appointment of an administrator
2019-10-15AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-05-22SH20Statement by Directors
2019-05-22SH19Statement of capital on 2019-05-22 GBP 100
2019-05-22CAP-SSSolvency Statement dated 14/05/19
2019-05-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 095929180003
2018-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095929180002
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-09-27SH0126/09/18 STATEMENT OF CAPITAL GBP 500000
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25RES15CHANGE OF COMPANY NAME 09/01/20
2018-07-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-05-04CH01Director's details changed for Mr Haricharn Sohal on 2018-05-04
2018-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/18 FROM 29 Arboretum Street Nottingham Nottinghamshire NG1 4JA England
2018-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 095929180002
2018-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 095929180001
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 250000
2018-01-10SH0110/01/18 STATEMENT OF CAPITAL GBP 250000
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 100000
2017-11-29SH0129/11/17 STATEMENT OF CAPITAL GBP 100000
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR HARIKRISHAN KRISHAN SOHAL
2017-11-13TM01Termination of appointment of a director
2017-11-08PSC04Change of details for Mr Haricharn Sohal as a person with significant control on 2017-10-26
2017-11-08PSC07CESSATION OF HARI KRISHAN SOHAL AS A PERSON OF SIGNIFICANT CONTROL
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08AA01Previous accounting period shortened from 31/05/17 TO 31/12/16
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-20RES15CHANGE OF COMPANY NAME 12/01/19
2017-04-20CERTNMCOMPANY NAME CHANGED HCS COMPANIES LIMITED CERTIFICATE ISSUED ON 20/04/17
2017-04-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-12AA31/05/16 TOTAL EXEMPTION SMALL
2017-01-27AP01DIRECTOR APPOINTED MR HARI KRISHAN SOHAL
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2017-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARICHARN SOHAL / 03/01/2017
2017-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARICHARN SOHAL / 03/01/2017
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 664 MANSFIELD ROAD NOTTINGHAM NG5 2GA ENGLAND
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR HARI SOHAL
2016-10-26AP01DIRECTOR APPOINTED MR HARI KRISHAN SOHAL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0115/05/16 FULL LIST
2015-05-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to H&M COMPANIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2020-01-21
Appointment of Administrators2020-01-06
Appointment of Liquidators2019-12-13
Fines / Sanctions
No fines or sanctions have been issued against H&M COMPANIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of H&M COMPANIES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H&M COMPANIES LTD

Intangible Assets
Patents
We have not found any records of H&M COMPANIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for H&M COMPANIES LTD
Trademarks
We have not found any records of H&M COMPANIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H&M COMPANIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as H&M COMPANIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where H&M COMPANIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyH&M COMPANIES LTDEvent Date2019-12-09
In the High Court of Justice case number 007940 Andreas Arakapiotis (IP No 020910 ) of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London N20 0RA : Date of Appointment: 9 December 2019 : Andreas Arakapiotis Administrator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H&M COMPANIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H&M COMPANIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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